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Jméno	Gallos Technologies Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2022
Company No.	13610180 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Burch, Joshua Status: Ceased Notified: 08/09/2021 Ceased: 08/10/2024 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Dean Status: Ceased Notified: 08/09/2021 Ceased: 08/10/2024 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Burch, Joshua Covent Garden, London, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Simon Jeremy London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Dean Covent Garden, London, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Alchem Technologies, LTD. Status: Active Notified: 11/03/2024 Companies House Number: 14798294 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gallos Technologies Subsidia RY 1 Limited Status: Active Notified: 17/05/2022 Companies House Number: 14111820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gallos Technologies Subsidiary 2 Limited Status: Active Notified: 21/06/2022 Companies House Number: 14185953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gallos Technologies Subsidiary 3 Limited Status: Active Notified: 21/06/2022 Companies House Number: 14186449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gallos Technologies Subsidiary 4 Limited Status: Active Notified: 22/06/2022 Companies House Number: 14188475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gallos Technologies Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)